DIGITECH TRADING LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewAppointment of Mr Idris Dudhwala as a director on 2025-10-30

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30/10/2530 October 2025 NewTermination of appointment of Idris Dudhwala as a secretary on 2025-10-30

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30/10/2530 October 2025 NewCessation of Idris Dudhwala as a person with significant control on 2025-10-30

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30/10/2530 October 2025 NewChange of details for Mrs Khadija Dudhwala as a person with significant control on 2025-10-30

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30/10/2530 October 2025 NewNotification of Idris Dudhwala as a person with significant control on 2025-10-30

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24/10/2524 October 2025 NewChange of details for Mrs Khadija Patel as a person with significant control on 2025-10-01

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13/06/2513 June 2025 Director's details changed for Mrs Khadija Patel on 2025-06-13

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18/03/2518 March 2025 Confirmation statement made on 2025-02-13 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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17/03/2417 March 2024 Confirmation statement made on 2024-02-13 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-13 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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27/03/2227 March 2022 Confirmation statement made on 2022-02-13 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/02/217 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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04/11/184 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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13/08/1813 August 2018 SECRETARY APPOINTED MR IDRIS DUDHWALA

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10/08/1810 August 2018 CESSATION OF IDRIS DUDHWALA AS A PSC

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHADIJA PATEL

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR IDRIS DUDHWALA

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20/06/1820 June 2018 DIRECTOR APPOINTED MRS KHADIJA PATEL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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